Introduction
Watch Company
H
HOST (COLCHESTER) LIMITED
HOST (COLCHESTER) LIMITED is an active company incorporated on 9 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HOST (COLCHESTER) LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12395118
LTD Company
Age
6 Years
Incorporated 9 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
9 Bonhill Street London, EC2A 4DJ,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NESBITT, John Oliver
ActiveLondonEC2A 4DJ
Born August 1961
Director
Appointed 09 Jan 2020
NESBITT, John Oliver
LondonEC2A 4DJ
Born August 1961
Director
09 Jan 2020
Active
O'FLYNN, Michael Joseph
ActiveLondonEC2A 4DJ
Born August 1957
Director
Appointed 09 Jan 2020
O'FLYNN, Michael Joseph
LondonEC2A 4DJ
Born August 1957
Director
09 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vh ( Colchester) Limited
ActiveLondonEC2A 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jan 2020
Vh ( Colchester) Limited
LondonEC2A 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jan 2020
Active
Filing History
23
Description
Type
Date Filed
Document
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025
1 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2022
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
21 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2020
9 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2020